APEX BUILDSYS LIMITED

Active

APEX BUILDSYS LIMITED having CIN L45400DL1993PLC051603 is 32 years , 5 month & 2 days old Public Indian Company incorporated on 06 Jan 1993. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 137,185,912. It's NIC code is 45400 (which is part of its CIN).

As per the NIC code, it is involved in . APEX BUILDSYS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-31-2019. Directors of APEX BUILDSYS LIMITED are Devki Nandan Agarwal and Rattan Lal.

APEX BUILDSYS LIMITED ' Corporate Identification Number (CIN) is L45400DL1993PLC051603 and its registration number is 051603. Users may contact APEX BUILDSYS LIMITED on its Email address - info@apexbuildsys.com Registered address of APEX BUILDSYS LIMITED is 2nd Floor, 55 Westend Marg,,New Delhi,Delhi,India-110030. Current status of APEX BUILDSYS LIMITED is - Active.

Key Indicators

Authorised Capital

400,000,000

as on 08/06/2025

Paid Up Capital

137,185,912

as on 08/06/2025

Company Age

32 Year, 5 Months

Last Filing with ROC

5 Year, 10 Months

CIN	L45400DL1993PLC051603
Company Status	Active
Registration Number	051603
Date of Incorporation	01/06/1993
RoC	ROC Delhi
Company Age	32 years & 161 days
Authorized Capital	₹ 400000000
Paid-up capital	₹ 137185912
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2018
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	info@apexbuildsys.com
Address	Incuspaze Tower 5th Floor Plot No 17 Palam Road Haryana India 122015
Website	apexbuildsys.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RATTAN LAL	06/12/2023	03255815	*****5838Q	1 years
Director	AMIT BHARANA	11/05/2013	01291420	*****2545D	11 years
Director	MAST RAM CHECHI	12/30/2015	07355989	*****7556A	9 years
Director	VANDANA KAUSHIK	09/28/2017	06619629	*****5132E	7 years
Director	PANKAJ AGARWAL	06/26/2024	03113715	*****6057C	0 years
Director	SIBA NARAYAN NAYAK	11/20/2023	01832348	*****8684M	1 years
Director	ASHWIN AGARWAL	11/20/2023	09619055	*****6738N	1 years
Director	RAHUL AGARWAL	12/05/2023	08040719	*****1436C	1 years
Director	DEEPAK AGARWAL	12/11/2023	10269690	*****2372E	1 years
Director	DEVKI NANDAN AGARWAL	07/12/2023	00183138	*****7310C	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ERA INFRA ENGINEERING LIMITED	Under CIRP	66,31,99,000.00	2	Delhi
JAMVANT ESTATES PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
ERA HOUSING AND DEVELOPERS INDIA LIMITED	Under Liquidation	2,89,70,700.00	1	Delhi
BUNIYAD DWELLING PRIVATE LIMITED.	Active	14,30,000.00	1	Delhi
PAWAN DOOT ESTATE PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
XEMA INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
BHISHAM INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
VOICE REALTECH PRIVATE LIMITED	Strike Off	26,00,000.00	1	Delhi
AT D RATE JUST DELIVR ERA PRIVATE LIMITED	Strike Off	10,00,000.00	1	Delhi
AT D RATE MATERIAL JOINT ERA PRIVATE LIMITED	Strike Off	10,00,000.00	1	Delhi
AT PINAAKYO PRIVATE LIMITED	Strike Off	10,00,000.00	1	Delhi
E BRAIN ERA PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
VOICE BUILDERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
IMPULSE PROBUILD PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
PANCHSHEEL BUILDTECH PRIVATE LIMITED	Active	7,70,90,000.00	1	Delhi
GR HIGHWAYS INVESTMENT MANAGER PRIVATE LIMITED	Active	20,00,00,000.00	2	Haryana
OPTIMA ERA TRANSMISSIONS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
GREENH ELECTROLYSIS PRIVATE LIMITED	Active	12,94,01,200.00	2	Haryana
CASTLEGREEN ENERGY PRIVATE LIMITED	Active	1,00,000.00	2	Rajasthan
AADHARSHILA INFRATECH PRIVATE LIMITED	Active	95,01,00,000.00	1	Rajasthan
SUN-MAV STAINLESS PRIVATE LIMITED	Converted to LLP	50,00,000.00	2	Rajasthan
GR PHAGWARA EXPRESSWAY LIMITED	Active	20,30,00,000.00	2	Rajasthan

Charges on assets

HDFC BANK LIMITED

No. of Loans: 12

Total Amount: 913,565,766.00 cr

STATE BANK OF PATIALA

No. of Loans: 4

Total Amount: 740,000,000.00 cr

TATA CAPITAL LIMITED

No. of Loans: 8

Total Amount: 46,056,839.00 cr

ICICI BANK LIMITED

No. of Loans: 6

Total Amount: 2,745,400,000.00 cr

SREI Equipment Finance Private Limited

No. of Loans: 2

Total Amount: 47,922,465.97 cr

STATE BANK OF MYSORE

No. of Loans: 4

Total Amount: 690,000,000.00 cr

STATE BANK OF SAURASHTRA

No. of Loans: 1

Total Amount: 127,500,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 227,500,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

BANK OF BAHRAIN AND KUWAIT B S C

No. of Loans: 1

Total Amount: 172,500,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 5

Total Amount: 29,711,529.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 887,500,000.00 cr

STATE BANK OF INDORE

No. of Loans: 3

Total Amount: 440,000,000.00 cr

The Jammu and Kashmir Bank Limited

No. of Loans: 1

Total Amount: 380,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 2

Total Amount: 4,513,000,000.00 cr

STATE BANK OF BIKANER & JAIPUR

No. of Loans: 1

Total Amount: 227,500,000.00 cr

THE FEDERAL BANK LTD

No. of Loans: 1

Total Amount: 600,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	MUMBAI	1,744,000	25 Jun, 2024	-	-	Open
HDFC BANK LIMITED	Mumbai	23,750,000	05 Jun, 2024	-	-	Open
HDFC BANK LIMITED	Mumbai	4,505,026	04 May, 2024	-	-	Open
HDFC BANK LIMITED		61,948,800	30 Mar, 2024	-	-	Open
HDFC BANK LIMITED	Mumbai	1,749,000	13 Mar, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	3,060,000	12 Feb, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,296,250	14 Feb, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	5,097,600	31 Jan, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	800,000,000	26 Dec, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,855,490	06 Jan, 2024	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,869,000	16 Dec, 2023	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG	6,690,600	15 Oct, 2023	-	-	Open
STATE BANK OF PATIALA	CHANDRALOK BUILDING, 36 JANPATH,	460,000,000	02 Jan, 2010	-	11 Jan, 2012	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	18,591,668	31 Mar, 2010	-	13 Apr, 2011	Closed
STATE BANK OF PATIALA	2ND FLOOR, CHANDRALOK BUILDING, 36, JANPATH,	180,000,000	13 Oct, 2008	-	11 Jan, 2012	Closed
ICICI BANK LIMITED	ALKAPURI	1,199,300,000	07 Jul, 2015	-	09 Aug, 2023	Closed
SREI Equipment Finance Private Limited		10,650,816	01 Jul, 2009	-	22 Feb, 2013	Closed
SREI Equipment Finance Private Limited		37,271,650	22 Aug, 2009	-	22 Feb, 2013	Closed
STATE BANK OF MYSORE	D.D.A. BUILDING, NEHRU PLACE	390,000,000	04 Mar, 2010	-	22 Sep, 2011	Closed
STATE BANK OF SAURASHTRA	CONNAUGHT PLACE,	127,500,000	01 Aug, 2008	26 Sep, 2008	08 Feb, 2012	Closed
Axis Bank Limited	148 BARAKHAMBA ROAD	227,500,000	30 Apr, 2008	26 Sep, 2008	29 Dec, 2011	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	200,000,000	06 Feb, 2008	-	28 Oct, 2011	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	1,769,400	31 Mar, 2010	-	13 Apr, 2011	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	867,600	31 Mar, 2010	-	13 Apr, 2011	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	532,800	31 Mar, 2010	-	13 Apr, 2011	Closed
BANK OF BAHRAIN AND KUWAIT B S C	225, NARIMAN POINT	172,500,000	09 Jul, 2010	-	27 Sep, 2011	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	DR V B GANDHI MARG,FORT	5,427,290	20 Aug, 2010	-	20 Nov, 2015	Closed
State Bank of India	Plot -3&4 ,2nd floor , DDA Building Nehru Place	887,500,000	03 Jul, 2006	26 Sep, 2008	08 Feb, 2012	Closed
STATE BANK OF MYSORE	NEHRU PLACE	100,000,000	21 Jul, 2006	-	03 May, 2010	Closed
STATE BANK OF MYSORE	NEHRU PLACE	150,000,000	21 Jul, 2006	28 Jan, 2010	16 Mar, 2012	Closed
ICICI BANK LIMITED	ALKAPURI	170,000,000	19 Nov, 2013	25 Sep, 2014	09 Aug, 2023	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	9,854,200	31 Mar, 2010	-	13 Apr, 2011	Closed
STATE BANK OF PATIALA	CHANDRALOK BUILDING, JANPATH	50,000,000	30 Aug, 2007	-	06 Nov, 2008	Closed
STATE BANK OF INDORE		50,000,000	06 Dec, 2006	26 Sep, 2008	08 Feb, 2012	Closed
ICICI BANK LIMITED	ALKAPURI	126,100,000	03 Jul, 2015	29 Dec, 2015	09 Aug, 2023	Closed
The Jammu and Kashmir Bank Limited	Lajpat Nagar - IV	380,000,000	28 Dec, 2013	-	12 Jan, 2024	Closed
ICICI BANK LIMITED	ALKAPURI	150,000,000	23 Mar, 2013	-	09 Aug, 2023	Closed
ICICI BANK LIMITED	ALKAPURI	100,000,000	13 Dec, 2011	23 Mar, 2013	09 Aug, 2023	Closed
ICICI BANK LIMITED	ALKAPURI	1,000,000,000	11 Nov, 2011	22 Nov, 2012	09 Aug, 2023	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	DR V B GANDHI MARG,FORT	3,890,227	28 Feb, 2011	-	20 Nov, 2015	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	DR V B GANDHI MARG,FORT	901,172	23 Oct, 2010	-	20 Nov, 2015	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	DR V B GANDHI MARG,FORT	901,172	24 Sep, 2010	-	20 Nov, 2015	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	DR V B GANDHI MARG,FORT	18,591,668	13 Sep, 2010	-	20 Nov, 2015	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	1,060,000	31 Mar, 2010	-	13 Apr, 2011	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	5,193,600	31 Mar, 2010	-	13 Apr, 2011	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	8,187,571	31 Mar, 2010	-	13 Apr, 2011	Closed
STATE BANK OF INDORE	CONNAUGHT CIRCUS	220,000,000	17 Feb, 2010	-	21 Sep, 2011	Closed
STATE BANK OF INDIA	11th & 12th FLOOR, 1, TOLSTOY MARG	2,155,500,000	27 Nov, 2009	30 Apr, 2011	21 Sep, 2011	Closed
STATE BANK OF BIKANER & JAIPUR	KAROL BAGH	227,500,000	01 Aug, 2008	26 Sep, 2008	19 Dec, 2011	Closed
STATE BANK OF INDIA	11th & 12th Floor,1, Tolstoy Marg	2,357,500,000	21 May, 2008	27 Jun, 2013	-	Open
STATE BANK OF INDORE		170,000,000	27 Mar, 2008	-	24 Dec, 2008	Closed
STATE BANK OF PATIALA	CHANDERLOK BUILDING, JANPATH	50,000,000	11 Nov, 2006	26 Sep, 2008	11 Jan, 2012	Closed
STATE BANK OF MYSORE	NEHRU PLACE	50,000,000	21 Jul, 2006	-	03 May, 2010	Closed
THE FEDERAL BANK LTD	ALWAYE	600,000	27 Jun, 2009	-	17 Apr, 2012	Closed

Registered Details

CIN

L45400DL1993PLC051603

PAN

L45400DL1993PLC051603

Incorporation

1 years , 10 month

Company Email

info@apexbuildsys.com

Paid up Capital

₹ 137,185,912

Authorised Capital

₹ 400,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Apex Buildsys Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Apex Buildsys Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Apex Buildsys Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Apex Buildsys Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Apex Buildsys Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Apex Buildsys Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Apex Buildsys Limited

What is APEX BUILDSYS LIMITED ?

APEX BUILDSYS LIMITED having CIN L45400DL1993PLC051603 is 1 years , 10 month old Public Indian Company incorporated with MCA on 12 Jul 2023. APEX BUILDSYS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 400,000,000 and paid-up capital is 137,185,912.

What is the CIN of APEX BUILDSYS LIMITED?

CIN of APEX BUILDSYS LIMITED is L45400DL1993PLC051603.

Where is APEX BUILDSYS LIMITED located?

Address of APEX BUILDSYS LIMITED is 2nd floor, 55 westend marg,,new delhi,delhi,india-110030,.

Who are the directors of APEX BUILDSYS LIMITED ?

The company has 13 directors/key management personnel Rattan Lal,amit Bharana,mast Ram Chechi,vandana Kaushik,pankaj Agarwal,siba Narayan Nayak,ashwin Agarwal,rahul Agarwal,nupur Garg,deepak Agarwal,devki Agarwal,l45400dl1993plc051603 L45400dl1993plc051603,rattan Lal,

What is the contact details of APEX BUILDSYS LIMITED ?

Email : info@apexbuildsys.com
Address : Incuspaze Tower 5th Floor Plot No 17 Palam Road Haryana India 122015

What does APEX BUILDSYS LIMITED do?

APEX BUILDSYS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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